smartphoto group – Report of the Annual General Meeting of Shareholders of May 11, 2022 – Approval of dividend

11 May 202211 May 2022 Maggy Van den Stock

PRESS RELEASE – Regulated information –
Wetteren, May 11, 2022 – 5:45 p.m. –
Euronext Brussels: SMAR

The Annual General Meeting of Shareholders of smartphoto group NV was held today. Hereby, 58.28% of the share capital was present. This represented 62.23% of the total number of shares with voting rights. The General Meeting approved all agenda items.

Approval of the annual accounts
The Annual General Meeting of Shareholders of smartphoto group NV approved the statutory annual accounts for the financial year closed on December 31, 2021, including the appropriation of the result as proposed by the Board of Directors.

Distribution 2021 dividend
The Annual General Meeting of Shareholders of smartphoto group NV approved the proposal of the Board of Directors to pay to the shareholders a gross dividend for 2021 of 0.65 euro per share, an increase of 8.33% compared to last year.

This dividend will be payable as from May 18, 2022. The ex-dividend date is determined at May 16, 2022, and the registration date at May 17, 2022.

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